"investigations" Jobs
272 open tech roles matching “investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 272 results
Lead investigations into violent extremist networks and develop detection strategies at Discord.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Mercury as a Senior KYC Investigator to enhance KYC risk programs and improve operational efficiency in a dynamic fintech environment.
Investigate high-risk accounts and lead incident response for fraud events at Stripe.
Join Mercury as a KYC Investigator to conduct due diligence and ensure compliance in a fast-paced fintech environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join Kalshi as a Surveillance Analyst to monitor trading activity and maintain market integrity in a fast-growing financial market.
Join Anthropic as a Safeguards Enforcement Analyst to lead fraud and scams enforcement in a mission-driven AI company.
Analyze AI Search data to provide insights that support product decisions and customer guidance at a fast-growing startup.
Join Anthropic as a Safeguards Analyst to build enforcement workflows for AI systems against misuse and ensure user safety.
Join WireScreen as a Research Associate to enrich data with insights on global supply chains and corporate relationships.
Own detection and response across Legora's environments, utilizing strong software engineering skills and threat intelligence.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Join Anthropic as a Recruiting Research Scientist to advance recruiting practices using scientific methods in a hybrid work environment.
Join WireScreen as a Senior Research Associate to enhance global supply chain intelligence and risk analysis.
Join Anthropic as a Safeguards Enforcement Analyst to enhance AI safety by managing account compromise and credential abuse.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.